Announcement of the Appointment of the 4th Term Audit Committee Members

1.Date of occurrence of the change:2025/05/14

2.Name of the functional committees:Audit committee

3.Name of the previous position holder:

Independent Director: Shen Bing

Independent Director: Cheng, Duen-Chian

Independent Director: Chen, Hsi-Chia

Independent Director: Cheng Shou-Zhen

4.Resume of the previous position holder:

Shen, Bing Independent Director of Far Eastern International Bank

Cheng, Duen-Chian Chairman, TGVest Capital Co., Ltd.

Chen, Hsi-Chia Managing Partner, Chen & Chang, Attorneys-at-Law.

Cheng Shou-Zhen Partner of TSAR &TSAI Law Firm

5.Name of the new position holder:

Independent Director     Cheng Duen-Chian

Independent Director     Chen Hsi-Chia

Independent Director     Chern Kai-Yuan

Independent Director     Yin Chao

6.Resume of the new position holder:

Cheng, Duen-Chian Chairman, TGVest Capital Co., Ltd.

Chen, Hsi-Chia Managing Partner, Chen & Chang, Attorneys-at-Law.

Chern, Kai-Yuan Vice President, Taiwan Insurance Law Association.

Yin, Chao Head, Legal, Standard Chartered Bank (Taiwan) Limited

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:New election

9.Original term (from __________ to __________):2022/05/26 to 2025/05/25

10.Effective date of the new member:2025/5/14

11.Any other matters that need to be specified:None